WESTON HALL FARMS LIMITED
WARWICK FASTDUET LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 03377723
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,135,297 . The most likely internet sites of WESTON HALL FARMS LIMITED are www.westonhallfarms.co.uk, and www.weston-hall-farms.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and six months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Hall Farms Limited is a Private Limited Company. The company registration number is 03377723. Weston Hall Farms Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Weston Hall Farms Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. The company`s financial liabilities are £502.76k. It is £-64.12k against last year. The cash in hand is £1266.82k. It is £-614.63k against last year. And the total assets are £1575.5k, which is £-611.48k against last year. MCGREGOR, Maureen Rosalie is a Secretary of the company. MCGREGOR, Alastair is a Director of the company. MCGREGOR, Maureen Rosalie is a Director of the company. MCGREGOR, Robert Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


weston hall farms Key Finiance

LIABILITIES £502.76k
-12%
CASH £1266.82k
-33%
TOTAL ASSETS £1575.5k
-28%
All Financial Figures

Current Directors

Secretary
MCGREGOR, Maureen Rosalie
Appointed Date: 12 June 1997
Director
MCGREGOR, Alastair
Appointed Date: 13 May 2014
51 years old
Director
MCGREGOR, Maureen Rosalie
Appointed Date: 12 June 1997
78 years old
Director
MCGREGOR, Robert Andrew
Appointed Date: 12 June 1997
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1997
Appointed Date: 29 May 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 1997
Appointed Date: 29 May 1997

WESTON HALL FARMS LIMITED Events

18 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,135,297
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,135,297
...
... and 47 more events
25 Jun 1997
New director appointed
25 Jun 1997
Registered office changed on 25/06/97 from: 1 mitchell lane bristol BS1 6BU
25 Jun 1997
Secretary resigned
25 Jun 1997
Director resigned
29 May 1997
Incorporation

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